DOSSIERS / MALO
← SearchExport PDF
Company dossier

MALO

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-897848610 · 897848610 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MALO
fr_insee
897848610
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-02
fr_insee
2023-11-29
fr_insee
3 RUE HENRI BECQUEREL, 66330 CABESTANY
fr_insee
43.32A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
2FHD PATRIMOINEactiveA.D.R.H ACCOMPAGNEMENT DIVERSITE REHABILITATION HANDICAPactiveAGENTS GENERAUX D'ASSURANCE GAYRAUD BASTOUILL OLIBEAUactiveASSESSORIA INTERNATIONALEdissolvedBIGPAL EUROPEAN FRANCEdissolvedCOM C E COMITE D'ENTREPRISE ADRHactiveERIC GAYRAUDactiveEURL EASYFERMdissolvedGILLES CHARLES HENRI DUFETELactiveGUERIDO COURTAGEdissolvedLAURENCE CHANTAL BASTOUILLdissolvedLITERIE CATALANEactiveMALOactiveOLIVIER OLIBEAUactiveSERGE GRINARDdissolvedSICAEdissolvedSOCIETE INFORMATIQUE ROUSSILLONdissolvedTRANSACTIF CONSEILdissolved

People with significant control

1 people
NameRoleFromSource
LAURENT RENE NOEL LASSERREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-16

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off